---
title: "CG CUTLERS GARDENS (UK) NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/890d4833-21cd-529c-b448-e7424a6c079e
json: https://whiteintel.dev/api/public/dossier/890d4833-21cd-529c-b448-e7424a6c079e
identifier: oo:GB-COH-04131332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CG CUTLERS GARDENS (UK) NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04131332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/890d4833-21cd-529c-b448-e7424a6c079e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/890d4833-21cd-529c-b448-e7424a6c079e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CG CUTLERS GARDENS (UK) NO.1 LIMITED** — GLEIF · `lei:213800A7WEGZKB1EUL48` — https://whiteintel.dev/entity/162756bc-6e42-5df1-b3e2-2087a78f1f95

## Ownership & control

### Owners / controllers

- **NUVEEN GROUP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ede3bd13-1915-5560-a84d-c55a953c19de

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04131332`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-27
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
- **SIC:** 68209

### Officers

- [APEX GROUP SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/38b4b96a-de05-5a2a-9b2c-0035e20ace15) — corporate secretary · appointed 2016-04-14
- MALCOLM, Peter David — director · British · appointed 2023-12-04
- MUTEERA, Jonathan Kudzanai — director · Zimbabwean · appointed 2023-11-07
- TEE, Laura Elisabeth — director · New Zealander · appointed 2026-02-13
- DIENST, Gary John — secretary · Us · appointed 2001-02-02 · resigned 2006-11-10
- FOX, Patrick Kenny — secretary · American · appointed 2006-11-10 · resigned 2012-07-17
- JONES, Tracy Alexandra — secretary · British · appointed 2012-07-17 · resigned 2014-01-02
- RICHEY, Kent — secretary · American · appointed 2001-02-02 · resigned 2002-03-07
- TRUONG, Anh — secretary · appointed 2014-01-02 · resigned 2016-04-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-12-27 · resigned 2001-02-02
- BIDEL, Coral Suzanne — director · British · appointed 2018-04-13 · resigned 2023-02-08
- BINGHAM, Jason Christopher — director · British · appointed 2017-02-28 · resigned 2019-08-08
- DAVIES, Simon David Austin — director · British · appointed 2017-02-28 · resigned 2018-04-13
- DIENST, Gary John — director · Us · appointed 2001-02-02 · resigned 2006-11-10
- FOX, Patrick Kenny — director · American · appointed 2006-11-10 · resigned 2012-07-17
- GERVASIO, Ivee Rachel Briones — director · British · appointed 2023-02-08 · resigned 2023-11-07
- HARTMAN, Gregory J — director · American · appointed 2009-12-01 · resigned 2012-07-17
- KATAKY, Gemma Nandita — director · British · appointed 2017-02-28 · resigned 2018-04-13
- LOCK, James Robert — director · British · appointed 2015-02-23 · resigned 2017-02-28
- MCKIE, Gordon Robert — director · British · appointed 2012-07-17 · resigned 2016-03-01

### Beneficial owners (Persons with Significant Control)

- [Nuveen Group Holdings Limited](https://whiteintel.dev/entity/ede3bd13-1915-5560-a84d-c55a953c19de) — significant influence or control · corporate PSC · England — since 2018-04-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04131332
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04131332

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CG CUTLERS GARDENS (UK) NO.1 LIMITED** — https://whiteintel.dev/entity/890d4833-21cd-529c-b448-e7424a6c079e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CG CUTLERS GARDENS (UK) NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/890d4833-21cd-529c-b448-e7424a6c079e · Structured JSON: https://whiteintel.dev/api/public/dossier/890d4833-21cd-529c-b448-e7424a6c079e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._